This company is commonly known as Up And Away Limited. The company was founded 29 years ago and was given the registration number 02953261. The firm's registered office is in BROMLEY. You can find them at Suite 1 Elizabeth Wheeler House, 19 The Mall, Bromley, Kent. This company's SIC code is 79110 - Travel agency activities.
| Name | : | UP AND AWAY LIMITED |
|---|---|---|
| Company Number | : | 02953261 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 1994 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1 Elizabeth Wheeler House, 19 The Mall, Bromley, Kent, BR1 1TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Norfield Road, Dartford, United Kingdom, DA2 7NY | Director | 19 August 1994 | Active |
| 184 Birchwood Road, Wilmington, Dartford, DA2 7HA | Secretary | 10 March 2004 | Active |
| 45 Monterey Close, Bexley, DA5 2BX | Secretary | 19 August 1994 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 27 July 1994 | Active |
| La Toppa, Shearway, Burmarsh, TN29 0JJ | Director | 19 August 1994 | Active |
| 184 Birchwood Road, Wilmington, Dartford, DA2 7HA | Director | 10 March 2004 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 27 July 1994 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 27 July 1994 | Active |
| Kevin James Carmichael | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 184 Birchwood Road, Wilmington, Dartford, United Kingdom, DA2 7HA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-13 | Officers | Change person director company with change date. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-08 | Officers | Change person director company with change date. | Download |
| 2017-05-11 | Accounts | Accounts with accounts type small. | Download |
| 2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-25 | Accounts | Accounts with accounts type small. | Download |
| 2015-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-24 | Accounts | Accounts with accounts type small. | Download |
| 2014-08-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-05 | Accounts | Accounts with accounts type small. | Download |
| 2013-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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